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25 results

Source records 1,026 to 1,050 of 2,694, in corpus order.

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Type not stated
TG Training 2023 FZCO
United Arab Emirates
Also known as TGT23
Export controlled
2 sources
Organization
ARCADIA INTERNATIONAL FZE
United Arab Emirates
Sanctioned entity
2 sources
Type not stated
Elaine Balingit
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
Treetops Aviation
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Company
Al Ras Gate General Trading
United Arab Emirates
Export controlled
Also trade risk
2 sources
Type not stated
Uni-Arab Engineering and Oil Field Services
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
Do-It FZC
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
SANCO MIDDLE EAST FZC
United Arab Emirates
Also known as SANCO ME FZC
Sanctioned entity
Also export controlled
2 sources
Type not stated
Rashid Albuni
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Person
Mohammed Ahmed Al Bowardi
United Arab Emirates
PEP
2 sources
Person
Saeed Hamdan Al Naqbi
Person
Also known as H.E. Mr. Saeed Hamdan Al Naqbi
PEP
Also diplomat
2 sources
Person
Salem bin Khalid Al Qassimi
United Arab Emirates
PEP
Also politician
2 sources
Person
خلفان الرومي
Born 5 Jan 1946
Close associate
2 sources
Person
Abeer Al Otaiba
Person
Also known as Abeer Shoukry-Al Otaiba
Close associate
2 sources
Person
Falah bin Zayed Al Nahyan
Born 7 Nov 1970 (55 years old)
Also known as Sheikh Falah bin Zayed bin Sultan bin Zayed bin Khalifa Al Nahyan
No risk topic published
1 source
Type not stated
SANCO Middle East, LLC
United Arab Emirates
Also known as SANCO ME, LLC
Export controlled
1 source
Type not stated
Liberty House Trading LLC
United Arab Emirates
Also known as Baet Alhoreya; Baet Alhoreya Electronics
Export controlled
1 source
Type not stated
Reza Hajigholamali
United Arab Emirates
Export controlled
1 source
Type not stated
Presto Freight International, LLC
United Arab Emirates
Also known as Presto Freight International LLC (PFI)
Export controlled
1 source
Type not stated
Al Noor Alaili Trading Company
United Arab Emirates
Also known as ANATCO
Export controlled
1 source
Type not stated
Alex Nouri Zadeh
United Arab Emirates
Also known as Alex Norry; Alex Banai; Nouri Zadeh
Export controlled
1 source
Type not stated
Seyed Mahdi Mousavi
United Arab Emirates
Export controlled
1 source
Type not stated
JSB Logistics
United Arab Emirates
Export controlled
1 source
Type not stated
Next Gulf Trading LLC
United Arab Emirates
Export controlled
1 source
Type not stated
Dr. Artush Parsi
United Arab Emirates
Export controlled
1 source